CLEARDALE LIMITED

Company number 03209955

Date	Type	Description	View / Download
28 Jun 1999	363a	Return made up to 10/06/99; no change of members	(4 pages)
14 May 1999	288a	New secretary appointed	(2 pages)
14 May 1999	288a	New director appointed	(2 pages)
14 May 1999	288b	Director resigned	(1 page)
14 May 1999	288b	Secretary resigned	(1 page)
01 Mar 1999	AA	Full accounts made up to 31 July 1998	(10 pages)
24 Jun 1998	363s	Return made up to 10/06/98; no change of members	(4 pages)
29 Oct 1997	AA	Full accounts made up to 31 July 1997	(11 pages)
02 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Sep 1997	363s	Return made up to 10/06/97; full list of members	(6 pages)
12 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
25 Nov 1996	88(3)	Particulars of contract relating to shares	(4 pages)
25 Nov 1996	88(2)O	Ad 04/07/96--------- £ si 100@1	(2 pages)
08 Nov 1996	88(2)P	Ad 04/07/96--------- £ si 100@1=100 £ ic 1/101	(2 pages)
17 Jul 1996	225	Accounting reference date extended from 30/06/97 to 31/07/97	(1 page)
04 Jul 1996	288	New secretary appointed	(2 pages)
04 Jul 1996	288	New director appointed	(2 pages)
04 Jul 1996	288	Secretary resigned	(2 pages)
04 Jul 1996	288	Director resigned	(2 pages)
04 Jul 1996	287	Registered office changed on 04/07/96 from: 134 percival road enfield middlesex EN1 1QU	(1 page)
01 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
25 Jun 1996	123	Nc inc already adjusted 17/06/96	(1 page)
25 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
25 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)

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